ALPHAHEAVEN LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 09846342
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address UPPER FLOORS, 99, CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 098463420004 in full; Registration of charge 098463420002, created on 8 March 2016. The most likely internet sites of ALPHAHEAVEN LIMITED are www.alphaheaven.co.uk, and www.alphaheaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaheaven Limited is a Private Limited Company. The company registration number is 09846342. Alphaheaven Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Alphaheaven Limited is Upper Floors 99 Clapton Common London E5 9ab. . KOHN, Yisroel is a Director of the company. Director REICHMANN, Yitzchok has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KOHN, Yisroel
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Director
REICHMANN, Yitzchok
Resigned: 17 December 2015
Appointed Date: 28 October 2015
48 years old

Persons With Significant Control

Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAHEAVEN LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Mar 2016
Satisfaction of charge 098463420004 in full
14 Mar 2016
Registration of charge 098463420002, created on 8 March 2016
14 Mar 2016
Registration of charge 098463420004, created on 8 March 2016
14 Mar 2016
Registration of charge 098463420003, created on 8 March 2016
...
... and 1 more events
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Appointment of Mr Yisroel Kohn as a director on 17 December 2015
21 Dec 2015
Termination of appointment of Yitzchok Reichmann as a director on 17 December 2015
21 Dec 2015
Registered office address changed from 10 Glaserton Road London N16 5QX England to Upper Floors, 99 Clapton Common London E5 9AB on 21 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

ALPHAHEAVEN LIMITED Charges

8 March 2016
Charge code 0984 6342 0004
Delivered: 14 March 2016
Status: Satisfied on 15 March 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
8 March 2016
Charge code 0984 6342 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
8 March 2016
Charge code 0984 6342 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 27 london…
23 December 2015
Charge code 0984 6342 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Efraim Ebert
Description: 27 london road, bromley BR1 1DG registered at the land…

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